SECC HYDRAULICS LIMITED

Company number 05518536

Date	Type	Description	View / Download
07 Mar 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
02 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
30 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH01	Director's details changed for Mr Matthew James Kimpton Smith on 26 July 2010	(2 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
30 Jul 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich cheshire CW9 7NN	(1 page)
27 Nov 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
06 Oct 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
13 Aug 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
19 Sep 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
19 Sep 2006	353	Location of register of members	(1 page)
20 Jul 2006	CERTNM	Company name changed secc oil and gas LIMITED\certificate issued on 20/07/06	(2 pages)
08 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)